Civil Complaint Courts Crypto Documents Fraud Hong Kong Investment Money Laundering Puerto Rico Seychelles United Kingdom United States District Court for the Northern District of California Unlicensed/Unregistered USAMay 18, 2020

BMA LLC v. BitMEX et al: Amended Complaint

Amended Complaint alleging fraud, racketeering, and money laundering involving the “cryptocurrency derivatives exchange platform BitMEX” in BMA LLC, of Puerto Rico v. HDR Global Trading Limited, a.k.a. BitMEX, of the Seychelles; ABS Global Trading Limited, described as being based in San Francisco, California; Arthur Hayes, described as a citizen of the United States based in Hong Kong; Ben Delo, described as a citizen of the United Kingdom based in Hong Kong; and Samuel Reed, described as a citizen of the United States based in Hong Kong, at the U. S. District Court for the Northern District of California.

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Pages: 106

Date: May 18, 2020

Defendants/Respondents: HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes, Ben Delo, Samuel Reed

Plaintiffs/Applicants: BMA LLC

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Money Laundering, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Consensus Law, Pavel Pogodin

Topics

Puerto Rico Seychelles USA United Kingdom Unlicensed/Unregistered

[ 5 more... ] [ top 5 ]

Keywords

ABS Global Trading Limited Adaptive Fund I, LP Arthur Hayes Ben Delo BitMEX

BMA LLC HDR Global Trading Limited Murad Mahmudov Nick Andrianov Samuel Reed

[ 5 more... ] [ top 5 ]

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BMA LLC v. BitMEX et al: Amended Complaint

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BMA LLC v. BitMEX et al: Complaint